| Company Name | Dunlop Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00184956 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1922(100 years, 6 months ago) |
| Dissolution Date | 12 June 2001 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Demmink Thom |
|---|---|
| Date of Birth | July 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(69 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 June 2001) |
| Role | Treasurer |
| Correspondence Address | Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG |
| Director Name | James Claude Bays |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 July 1999(76 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 12 June 2001) |
| Role | Attorney |
| Correspondence Address | 28 Elmstone Road Fulham London SW6 5TN |
| Secretary Name | Invensys Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 May 1992(69 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 12 June 2001) |
| Correspondence Address | Invensys House Carlisle Place London SW1P 1BX |
| Director Name | Alan Randle |
|---|---|
| Date of Birth | May 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(69 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 21 January 1993) |
| Role | Executive |
| Correspondence Address | 25 Severn Road Bulkington Nuneaton Warwickshire CV12 9QQ |
| Director Name | Paula Sprayson |
|---|---|
| Date of Birth | May 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(69 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 16 September 2000) |
| Role | Managing Director |
| Correspondence Address | Oak Cottage Beausale Warwick CV35 7NZ |
| Director Name | Stanley Killa Williams |
|---|---|
| Date of Birth | July 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 1992(69 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 December 1993) |
| Role | Company Secretary & Solicitor |
| Country of Residence | England |
| Correspondence Address | White Raven Park Lane Ashtead Surrey KT21 1EU |
| Director Name | Robert Casson Brown |
|---|---|
| Date of Birth | March 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1993(71 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1997) |
| Role | Solicitor |
| Correspondence Address | 38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1997(75 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 May 1999) |
| Role | Solicitor |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Location
| Registered Address | Invensys House Carlisle Place London SW1P 1BX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1999 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2001 | Application for striking-off (2 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 19 June 2000 | Return made up to 08/05/00; full list of members (7 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 December 1999 | Secretary's particulars changed (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page) |
| 10 September 1999 | New director appointed (2 pages) |
| 8 June 1999 | Return made up to 08/05/99; full list of members (11 pages) |
| 7 June 1999 | Director resigned (1 page) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 1 February 1998 | New director appointed (2 pages) |
| 22 January 1998 | Director resigned (1 page) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 5 September 1997 | Secretary's particulars changed (1 page) |
| 30 July 1997 | Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page) |
| 9 May 1997 | Return made up to 08/05/97; full list of members (10 pages) |
| 10 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 April 1996 | Return made up to 08/05/96; full list of members (9 pages) |
| 8 August 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 16 May 1995 | Return made up to 08/05/95; full list of members (18 pages) |